| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-23 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 17 BURGESS CLOSE HAYNES BEDFORD UNITED KINGDOM MK45 3PB |
| 2014-10-07 |
insert address 17 BURGESS CLOSE HAYNES BEDFORD MK45 3PB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-23 |
update statutory_documents 27/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-19 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-03-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
THREEWAYS
STANDALONE WARREN
BEDFORD
MK45 3QG |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT THOMAS GIBBONS / 21/05/2012 |
| 2011-09-22 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT THOMAS GIBBONS / 27/08/2010 |
| 2010-06-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/05 FROM:
2 PARK WALK
LONDON
N6 4AU |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/02 FROM:
101 FIELDING ROAD
LONDON
W4 1DA |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 1998-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 1997-08-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/08/97 |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |